According to the Company’s ARTICLES OF ASSOCIATION, the Company’s governing bodies are the General Meeting of Shareholders, the Board of Directors, a collegiate governing body, and the CEO, a single-person governing body.
The General Meeting of Shareholders of the Company is the supreme governing body of the Company, which is composed of representatives delegated by the municipalities of Vilnius City (93.74% of the shareholding as at 31 December 2021), Vilnius District (2.81%), Švenčionys District (1.97%) and Šalčininkai District (1.48%).
The General Meeting of Shareholders has the exclusive right to elect and remove members of its subsidiary body.
The Board of Directors of the Company
Adomas Bužinskas
Chairman of the Board
Jurgita Petrauskienė
Independent member of the Board
Robertas Šerėnas
Independent member of the Board
Rytis Ambrazevičius
Independent member of the Board
Miroslav Romanovski
Member of the Board
Audit Committee
Rytis Ambrazevičius
Chairman of the Audit Committee
Jurgita Petrauskienė
Member of the Audit Commitee
Robertas Šerėnas
Member of the Audit Commitee
Company managers
Saulius Savickas
Chief Executive Officer
Vikoras Matonis
Head of Production
Simonas Klimavičius
Head of Finance
Ilona Bolšaitienė
Head of Organisation Development
Egidijus Anulis
Head of Operations and Compliance
Renata Saulytė-Smalskė
Head of Communications
Kęstutis Zimba
Head of the Internal Audit Department
Tomas Mačiulis
Head of the Prevention Department
